This book is a comprehensive guide designed for professionals in high-risk sectors, bridging the gap between traditional auditing methods and the modern digital landscape. This book offers innovative solutions, practical Python coding exercises, and...Loe edasi...
Financial crime in the digital era has become more complex, sophisticated, and pervasive. With the increasing use of technology and digital platforms, criminals are exploiting new methods to commit fraud, money laundering, identity theft, and other...Loe edasi...
Breaking new ground in criminology, this book reflects on the expansion of outer space endeavours, the new pathways this presents for crime, challenges to Earth-based conceptions of justice, and the ethical issues raised....Loe edasi...
This book presents a rigorous interdisciplinary examination of the evolving relationships between sport, betting, and crime—now widely regarded as the most significant threat to the integrity and sustainability of modern sport. This...Loe edasi...
State Capture through Media Clientelism in Serbia and Bosnia and Herzegovina contributes to the understanding of the rise of stabilitocracies and competitive authoritarian regimes in the Western Balkans by examining the case of freedom and...Loe edasi...
(Ilmumisaeg: 19-Feb-2026, Hardback, Kirjastus: John Wiley & Sons Inc, ISBN-13: 9781394348879)
Thrilling tell-all of a prolific informant in the FBI’s largest insider trading investigation of a generation Part financial crime thriller, part personal transformation story, and part redemption memoir, Wired on Wall Street: The...Loe edasi...
This unique insiders guide addresses a total systemic failure and calls for governments to stop crime and stop burying honest businesses under ineffective regulations....Loe edasi...
The geopolitics of American law enforcement and how it changed corporate criminal accountability in other countriesOver the past decade, many of the world’s biggest companies have found themselves embroiled in legal disputes over co...Loe edasi...
This book presents a theoretical and empirical investigation of predatory raiding in Russia. Predatory raiding in Russia is the process of depriving lawful owners of their businesses and property with the help of criminal methods, including corrup...Loe edasi...
Borders draw one map of the world; money draws another. A journalists riveting account exposes a parallel universe exempt from the laws of the land and reveals how it became a haven for the rich and powerful....Loe edasi...
This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. This edited collection sheds light on the e...Loe edasi...
Matteo Fuoli, Adam Nix, Alicia Wickert, Annina Van Riper
Sari: Elements in Forensic Linguistics
(Ilmumisaeg: 22-Jan-2026, Hardback, Kirjastus: Cambridge University Press, ISBN-13: 9781009665971)
In this Element, the framework outlines the strategies used to manage trust, by examining how language shapes relationships and enables wrongdoing in different environments. It uncovers the mechanisms through which Enron managed trust while manipula...Loe edasi...
In this Element, the framework outlines the strategies used to manage trust, by examining how language shapes relationships and enables wrongdoing in different environments. It uncovers the mechanisms through which Enron managed trust while manipula...Loe edasi...
In an era where digital finance is both a tool for innovation and a battleground for financial and organized crime, this book delves into the exploitation of cryptocurrency for illicit purposesand how it can be effectively regulated. ...Loe edasi...
This book, a product of the Financial Integrity Hub (FIH), explores the societal costs of combating financial crime and the balance between security imperatives, individual rights, and the integrity of global financial systems. I...Loe edasi...
Much of the literature on the topic of money laundering covers a range of issues, some of which are very specific (e.g. money laundering in the real estate sector and anti-money laundering initiatives in the European Union) or deal with particular di...Loe edasi...
This book considers the growing and emerging issue of unexplained wealth and how this issue fits within the larger challenge of financial and economic crime. The collection provides a rich and robust contribution to the dearth of knowledge in this s...Loe edasi...
The Routledge Handbook on Corruption in Public Procurement showcases the most innovative and exciting research being conducted in this important area of study, providing a comprehensive go-to reference for all who are interested in the topic....Loe edasi...
Operation Carder Kaos offers a rare inside look at the murky world of cybercrime, where deception is currency and exposure can be deadly. Its a high-stakes, real-world thriller about betrayal, digital warfare, and the price of living two lives....Loe edasi...
Operation Carder Kaos offers a rare inside look at the murky world of cybercrime, where deception is currency and exposure can be deadly. Its a high-stakes, real-world thriller about betrayal, digital warfare, and the price of living two lives....Loe edasi...
In September 2007, the collapse of the United States sub-prime mortgage market resulted in the global meltdown of the financial markets. This led in turn to the collapse of many international financial institutions including Northern Rock, Bradfor...Loe edasi...
This book is a comprehensive guide designed for professionals in high-risk sectors, bridging the gap between traditional auditing methods and the modern digital landscape. This book offers innovative solutions, practical Python coding exercises, and...Loe edasi...
(Ilmumisaeg: 29-May-2026, Hardback, Kirjastus: Bristol University Press, ISBN-13: 9781529233940)
This vital book exposes the devastating ways families are treated after their loved ones have been killed by a relatively powerful perpetrator; revealing how families are harmed; silenced by the criminal justice process and invisible in both crimi...Loe edasi...
Financial crime in the digital era has become more complex, sophisticated, and pervasive. With the increasing use of technology and digital platforms, criminals are exploiting new methods to commit fraud, money laundering, identity theft, and other...Loe edasi...
Breaking new ground in criminology, this book reflects on the expansion of outer space endeavours, the new pathways this presents for crime, challenges to Earth-based conceptions of justice, and the ethical issues raised....Loe edasi...
Southern Green Criminology focuses on the threat the western world poses to the rest of the globe, and how Western imposed ideas of progress are damaging the planet, especially the southern hemisphere....Loe edasi...
(Ilmumisaeg: 08-May-2026, Hardback, Kirjastus: De Gruyter Mouton, ISBN-13: 9783119144148)
This study applies Fillmores Frame Semantics and corpus linguistics to analyze love fraud. It demonstrates the stages of the event as well as the words and phrases used to activate each frame and cause the victim to love and trust the fraudster. The...Loe edasi...
A gripping exposé of how Bluebird Bio sabotaged affordable sickle cell and thalassemia treatment worldwide. Healthcare Criminals is the inside story of how Bluebird Bio stole gene therapy technology from its rival and sabotaged their supe...Loe edasi...
This book presents a rigorous interdisciplinary examination of the evolving relationships between sport, betting, and crime—now widely regarded as the most significant threat to the integrity and sustainability of modern sport. This...Loe edasi...
State Capture through Media Clientelism in Serbia and Bosnia and Herzegovina contributes to the understanding of the rise of stabilitocracies and competitive authoritarian regimes in the Western Balkans by examining the case of freedom and...Loe edasi...
(Ilmumisaeg: 19-Feb-2026, Hardback, Kirjastus: John Wiley & Sons Inc, ISBN-13: 9781394348879)
Thrilling tell-all of a prolific informant in the FBI’s largest insider trading investigation of a generation Part financial crime thriller, part personal transformation story, and part redemption memoir, Wired on Wall Street: The...Loe edasi...
**LONGLISTED FOR THE FINANCIAL TIMES BUSINESS BOOK OF THE YEAR 2024** Riveting and explosive. This is the business story of our time. Christopher Leonard, New York Times Bestselling Author of Kochland and The Lords of Easy Money ...Loe edasi...
This unique insiders guide addresses a total systemic failure and calls for governments to stop crime and stop burying honest businesses under ineffective regulations....Loe edasi...
The geopolitics of American law enforcement and how it changed corporate criminal accountability in other countriesOver the past decade, many of the world’s biggest companies have found themselves embroiled in legal disputes over co...Loe edasi...
This book presents a theoretical and empirical investigation of predatory raiding in Russia. Predatory raiding in Russia is the process of depriving lawful owners of their businesses and property with the help of criminal methods, including corrup...Loe edasi...
A groundbreaking, profound and intimate novel about capitalism’s effects on the human heart: Money to Burn is the first volume of the Scandinavian Star series, a new masterpiece of Danish literature*Guardian best trans...Loe edasi...
Borders draw one map of the world; money draws another. A journalists riveting account exposes a parallel universe exempt from the laws of the land and reveals how it became a haven for the rich and powerful....Loe edasi...
This edited collection sheds light on the evolution of corporate financial crime, exploring a myriad of offenses ranging from money laundering and fraud to market manipulation and bribery. This edited collection sheds light on the e...Loe edasi...
A wide-ranging exposé of global money laundering - and the dark financial secrets at the heart of the world economy - from one of Britains leading investigative journalists...Loe edasi...
Matteo Fuoli, Adam Nix, Alicia Wickert, Annina Van Riper
Sari: Elements in Forensic Linguistics
(Ilmumisaeg: 22-Jan-2026, Hardback, Kirjastus: Cambridge University Press, ISBN-13: 9781009665971)
In this Element, the framework outlines the strategies used to manage trust, by examining how language shapes relationships and enables wrongdoing in different environments. It uncovers the mechanisms through which Enron managed trust while manipula...Loe edasi...
